ComplianceWise

ComplianceWise is an anti-money laundering SaaS solution.

Industries:

Employee Count: 50

Year Founded: 2012

Specialties: AIFMD,AML,AML (Anti-Money Laundering),Asset Management solutions,Banking Solutions,Business Process Management,CDD (Customer Due Diligence),Cliënt Screening,Compliance,Compliance software,Depositaries,Financial Services,Financial Solutions,Fund Management solutions,Internal Audit,KYC (Know Your Client),Machine Learning,Regulatory,Software,Transaction Monitoring,UBO

Type: private